General information

Bac 64 Limited

Type: NZ Limited Company (Ltd)
9429041257739
New Zealand Business Number
5260781
Company Number
Registered
Company Status
114244171
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Bac 64 Limited (New Zealand Business Number 9429041257739) was incorporated on 04 Jun 2014. 8 addresess are in use by the company: 64 Mt Marua Way, Timberlea, Upper Hutt, 5018 (type: registered, physical). 19 Sunstone Crescent, Brown Owl, Upper Hutt had been their physical address, until 13 Jun 2022. Bac 64 Limited used more names, namely: Tall Poppy Hutt Valley Limited from 28 May 2014 to 25 Mar 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Taare, Andrea Marie (an individual) located at Timberlea, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Childs, Brian Andrew (a director) - located at Timberlea, Upper Hutt,
Childs, Brian Andrew (an individual) - located at Timberlea, Upper Hutt. "Real estate agency service" (business classification L672010) is the classification the ABS issued to Bac 64 Limited. The Businesscheck data was last updated on 03 Mar 2024.

Current address Type Used since
19 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 Other (Address For Share Register) 03 Aug 2016
64 Mt Marua Way, Timberlea, Wellington, 5018 Office & postal & delivery 02 Jun 2022
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jun 2022
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 Registered & physical & service 13 Jun 2022
Contact info
64 276 594922
Phone (Phone)
64 27 6594922
Phone (Phone)
brian.childs@tallpoppy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Andrew Childs
Upper Hutt, 5018
Address used since 02 Jun 2022
Upper Hutt, 5018
Address used since 06 Jul 2017
Director 04 Jun 2014 - current
Addresses
Other active addresses
Type Used since
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 Registered & physical & service 13 Jun 2022
Principal place of activity
64 Mt Marua Way, Timberlea , Wellington , 5018
Previous address Type Period
19 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 Physical & registered 11 Aug 2016 - 13 Jun 2022
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered 04 Jun 2014 - 11 Aug 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taare, Andrea Marie
Individual
Timberlea
Upper Hutt
5018
01 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Childs, Brian Andrew
Director
Timberlea
Upper Hutt
5018
04 Jun 2014 - current
Childs, Brian Andrew
Individual
Timberlea
Upper Hutt
5018
04 Jun 2014 - current
Location
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